opendata.bot
Company number
04087988

A B & C LIMITED

Officer · A G SECRETARIAL LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
A B & C LIMITED
Company number
04087988
Registered office
41 LOTHBURY, LONDON, EC2R 7HG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

corporate-secretary
Appointed 11/10/2000
Active
director
Appointed 27/07/2022
Active
director
Appointed 01/05/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 979 companies

Serving officers

corporate-secretary Appointed 11/10/2000
director Appointed 27/07/2022
director Appointed 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Director appointed JOHNSTON, Andrew John
30/04/2024 Director resigned JOYCE, John Gerard
27/07/2022 Director appointed HART, Roger
30/04/2022 Director resigned LEE, Richard Neil Frederick
06/04/2016 Person with significant control added Inhoco Formations Limited
08/05/2009 Director resigned BEE, Timothy Martin
22/08/2002 Director appointed LEE, Richard Neil Frederick
22/08/2002 Director appointed JOYCE, John Gerard
14/12/2001 Director resigned HOUSTON, Stephen Mark
14/12/2001 Director resigned DEVITT, Paul
14/12/2001 Director appointed BEE, Timothy Martin
10/11/2000 Corporate-nominee-director resigned INHOCO FORMATIONS LIMITED
10/11/2000 Director appointed HOUSTON, Stephen Mark
10/11/2000 Director appointed DEVITT, Paul
11/10/2000 Corporate-nominee-director appointed INHOCO FORMATIONS LIMITED
11/10/2000 Corporate-secretary appointed A G SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A B & C LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A B & C LIMITED?
According to the official registry, the company number of A B & C LIMITED is 04087988.
Where is A B & C LIMITED registered?
The registered office is 41 LOTHBURY, LONDON, EC2R 7HG, UNITED KINGDOM.
Who runs A B & C LIMITED?
A G SECRETARIAL LIMITED is listed among the officers of A B & C LIMITED.
What is the SIC code of A B & C LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls A B & C LIMITED?
Inhoco Formations Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of A B & C LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About A B & C LIMITED (04087988)

A B & C LIMITED is a private limited company incorporated on 11 October 2000 and registered in the United Kingdom under company number 04087988. Its registered office is at 41 LOTHBURY, LONDON, EC2R 7HG, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Inhoco Formations Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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